Is tmd12.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits several strong crypto-scam signals: vague claims of high profits, poor English, and no verifiable corporate details. The setup and pitch align with common pig-butchering operation patterns.
Why We Think This Is A Scam
Promises of 'unlimited profits' and unspecified high returns ('500 dolar per Manley 24hrs live trending')
Poor grammar and misspellings throughout ('Trade Jurnny', 'dolar per Manley', 'refar'), typical of scam sites
No company registration, legal disclosures, or verifiable team information
Menu options prominently feature 'Deposit' and 'Withdraw', but lack specifics on regulation, compliance, or licensing
Home page focuses on getting users to deposit and trade, with no transparent explanation of the underlying service
Generic trading/investment app boilerplate ('THE RIGHT PLACE FOR ONLINE TRADING', 'Total balance 1% Commission')
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Registration Info
Registrar:spaceship, inc.
Registered:2025-12-08
Hosting Info
Provider:DLITS
Location:BD
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